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Open Joint-Stock Company Grodno Tobacco Factory Neman

Sanctioned entity
Open Joint-Stock Company Grodno Tobacco Factory Neman is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAn chuideachta comhstoic oscailte ‘Grodno Tobacco Factory Neman’ · Atviroji akcinė bendrovė „Grodno Tobacco Factory Neman“ · Avatud aktsiaselts „Grodno Tobacco Factory Neman“ · Avoin osakeyhtiö ”Grodno Tobacco Factory Neman” · Gardino tabako fabrikas „Neman“ · 20 more...[sources]
Other nameAAT Hrodzenskaya tytunyovaya fabryka Neman · Adkrytaye aktsyyanernaye tavarystva Hrodzenskaya tytunyovaya fabryka Neman · GTF Neman · Grodno Tobacco Factory Neman · Hrodna Tobacco Factory Neman · 9 more...[sources]
Incorporation date · [sources]
Legal formSociété par actions ouverte[sources]
CountryBelarus[sources]
KeywordsІнші[sources]
OGRN500047627[sources]
Registration number500047627[sources]
Statusnot available[sources]
Address230771, Grodnenskaya Oblast, Grodno, ul. Ordzhonikidze, 18 Belarus · 230771, Беларусь,Гродненская Область, Гродно, ул. Орджоникидзе, 18 · 230771, Білорусь, Гродненская Область, Гродно, вул. Орджонікідзе, 18 · ul. Ordzhonikidze, d. 18, 230771 Grodno[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

OJSC Grodno Tobacco Factory Neman is a Belarusian state-owned enterprise and one of the major sources of revenue for the Lukashenka regime. The company has a 70-80 % share of the tobacco market in Belarus. Grodno Tobacco Factory Neman therefore benefits from and supports the Lukashenka regime. Manufactured in Belarus, Grodno Tobacco Factory Neman brands are among the most common cigarettes smuggled into the Union as part of the lucrative contraband tobacco trade. Train cars belonging to Belarusian state-owned companies Belaruskali and Grodno Azot are used in the contraband scheme. Grodno Tobacco Factory Neman therefore contributes to facilitating the illegal transfer of restricted goods into the territory of the Union.

Swiss SECO Sanctions/Embargoes,

La société par actions ouverte "Grodno Tobacco Factory Neman" est une entreprise publique biélorusse et l'une des principales sources de revenus pour le régime de Loukachenka. La société détient 70 à 80 % du marché du tabac en Biélorussie. Grodno Tobacco Factory Neman tire donc profit du régime de Loukachenka et le soutient. Fabriquées en Biélorussie, les marques Grodno Tobacco Factory Neman sont parmi les cigarettes les plus couramment introduites en contrebande dans l'Union dans le cadre du lucratif commerce de tabac de contrebande. Des wagons appartenant aux entreprises publiques biélorusses Belaruskali et Grodno Azot sont utilisés dans le système de contrebande. Grodno Tobacco Factory Neman contribue donc à faciliter le transfert illégal de marchandises faisant l'objet de restrictions vers le territoire de l'Union.

French Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,018

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,049

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,256

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance


Source data IDs: eu-fsf-eu-8284-47 · ch-seco-54591 · fr-ga-4867 · ca-sema-belarus-2-18 · ofac-32678 · ua-nazk-company-454 · rupep-company-34954 · ua-nabc-company-454-grodno-tobacco-factory-neman-ojsc · ca-sema-2-18-by-grodno-tobacco-factory-neman

For experts: raw data explorer